ADAM WILSON & SONS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC230058

Incorporation date

08/04/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2002)

30/01/2026

View PDF (6 pages)

12/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

10/01/2026

Replacement filing of PSC01 for Patrick Glennon

View PDF (0 pages)

03/10/2025

Full accounts made up to 2024-12-30

View PDF (18 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

08/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

01/06/2021

Registration of charge SC2300580003, created on 2021-05-17

View PDF (23 pages)

06/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

02/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

27/02/2017

Registration of charge SC2300580002, created on 2017-02-21

View PDF (23 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

22/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

17/01/2013

Registered office address changed from Portland House Harbour Road Troon Ayrshrie KA10 6DN United Kingdom on 2013-01-17

View PDF (1 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

02/12/2010

Registered office address changed from Harbour Sawmills Troon KA10 6DU on 2010-12-02

View PDF (1 pages)

14/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

25/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

02/02/2009

Group of companies' accounts made up to 2008-04-04

View PDF (26 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

07/01/2009

Location of debenture register

View PDF (1 pages)

07/01/2009

Location of register of members

View PDF (1 pages)

11/06/2008

Resolutions

View PDF (1 pages)

09/05/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

10/04/2008

Appointment terminated director alan christison

View PDF (1 pages)

10/04/2008

Appointment terminated director wilma wilson

View PDF (1 pages)

10/04/2008

Appointment terminated director darryl francis

View PDF (1 pages)

10/04/2008

Appointment terminated director and secretary alexander o'hara

View PDF (1 pages)

10/04/2008

Director appointed patrick glennon

View PDF (2 pages)

10/04/2008

Director and secretary appointed mike glennon

View PDF (2 pages)

10/04/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

10/04/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

10/04/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/04/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

01/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

24/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

31/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

02/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (21 pages)

27/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

23/05/2005

Return made up to 08/04/05; full list of members

View PDF (8 pages)

15/03/2005

Group of companies' accounts made up to 2004-04-02

View PDF (21 pages)

18/05/2004

Return made up to 08/04/04; full list of members

View PDF (8 pages)

23/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

30/04/2003

Return made up to 08/04/03; full list of members

View PDF (8 pages)

09/03/2003

Statement of affairs

View PDF (7 pages)

09/03/2003

Ad 19/12/02--------- £ si 74998@1=74998 £ ic 2/75000

View PDF (4 pages)

21/02/2003

Certificate of change of name

View PDF (2 pages)

05/06/2002

Registered office changed on 05/06/02 from: the ca'd'oro 45 gordon street glasgow G1 3PE

View PDF (1 pages)

05/06/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2002

New director appointed

View PDF (2 pages)

08/04/2002

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

31/12/2026

Last change occurred

30/12/2024

Accounts

Full

Last made up date

30/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glennon, Patrick John	Director	04/04/2008 - Present	24
Wilson, Hamish Finlay	Director	30/05/2002 - Present	15
Glennon, Mike	Director	04/04/2008 - Present	23
Mr Alan Graham Christison	Director	30/05/2002 - 04/04/2008	4
O'hara, Alexander Halliday	Director	30/05/2002 - 04/04/2008	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADAM WILSON & SONS (HOLDINGS) LIMITED

ADAM WILSON & SONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 08/04/2002 with the registered office located at Portland House, Harbour Road, Troon, Ayrshire KA10 6DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAM WILSON & SONS (HOLDINGS) LIMITED?

ADAM WILSON & SONS (HOLDINGS) LIMITED is currently Active. It was registered on 08/04/2002 .

Where is ADAM WILSON & SONS (HOLDINGS) LIMITED located?

ADAM WILSON & SONS (HOLDINGS) LIMITED is registered at Portland House, Harbour Road, Troon, Ayrshire KA10 6DN.

What does ADAM WILSON & SONS (HOLDINGS) LIMITED do?

ADAM WILSON & SONS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADAM WILSON & SONS (HOLDINGS) LIMITED?

The latest filing was on 30/01/2026: undefined.